2023 Mar 21
12:01

Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents

Results Announcement for the Year Ended 31 December 2022, Final Dividend and Closure of Register of Members and Proposed Amendments to the Memorandum and Articles of Association

03311 - CHINA STATE CON

2023 Mar 09
12:01

Date of Board Meeting

Date of Board Meeting

03311 - CHINA STATE CON

2023 Feb 24
18:12

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2023 Feb 24
16:36

List of Directors and their Role and Function

List of Directors and their Role and Function

03311 - CHINA STATE CON

2023 Feb 24
16:34

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive

(1) Change of Chairman of the Board; and (2) Appointment of Executive Director and Chief Executive Officer

03311 - CHINA STATE CON

2022 Dec 27
18:25

Connected Transaction

Connected Transaction - Factoring Arrangement

03311 - CHINA STATE CON

2022 Dec 21
17:05

Results of EGM/SGM

Poll Results of the Extraordinary General Meeting held on 21 December 2022

03311 - CHINA STATE CON

2022 Dec 06
19:34

Discloseable Transaction / Continuing Connected Transaction

Discloseable Transaction and Continuing Connected Transactions in relation to the New Financial Services Agreement

03311 - CHINA STATE CON

2022 Nov 29
17:41

Connected Transaction

Connected Transaction - Factoring Arrangement

03311 - CHINA STATE CON

2022 Nov 25
12:17

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

Notice of Extraordinary General Meeting

03311 - CHINA STATE CON